WILLIAM SMITH (NEWARK) LIMITED

WILLIAM SMITH (NEWARK) LIMITED

Confirmation Statement

Overview

Company Name	WILLIAM SMITH (NEWARK) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00231909
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1928

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WILLIAM SMITH (NEWARK) LIMITED?

(4521) /

Where is WILLIAM SMITH (NEWARK) LIMITED located?

Registered Office Address	Elwell Watchorn & Saxton Llp 35 Park Row Cumberland House NG1 6EE Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for WILLIAM SMITH (NEWARK) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2003

What is the status of the latest confirmation statement for WILLIAM SMITH (NEWARK) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 23, 2016
Next Confirmation Statement Due	Jan 06, 2017
Overdue	Yes

What is the status of the latest annual return for WILLIAM SMITH (NEWARK) LIMITED?

Annual Return

Last Annual Return	Dec 23, 2004
Next Confirmation Statement Due	Jan 20, 2006
Last Confirmation Statement Made Up To	Dec 23, 2005
Overdue	Yes

What are the latest filings for WILLIAM SMITH (NEWARK) LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2013

Restoration by order of the court

AC92

Nov 13, 2007

legacy

LIQ

Aug 13, 2007

Return of final meeting in a creditors' voluntary winding up

4.72

Jun 11, 2007

Liquidators' statement of receipts and payments

4.68

Nov 27, 2006

Liquidators' statement of receipts and payments

4.68

May 19, 2006

Liquidators' statement of receipts and payments

4.68

May 17, 2005

Statement of affairs

4.20

May 17, 2005

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

May 17, 2005

Appointment of a voluntary liquidator

600

May 05, 2005

legacy

287

Feb 15, 2005

legacy

363s

Jul 20, 2004

Total exemption small company accounts made up to May 31, 2003

AA

Jan 13, 2004

legacy

363s

Jun 05, 2003

Total exemption small company accounts made up to May 31, 2002

AA

Jan 16, 2003

legacy

363s

Apr 02, 2002

Accounts for a small company made up to May 31, 2001

AA

Jan 23, 2002

legacy

363s

Nov 02, 2001

Accounts for a small company made up to May 31, 2000

AA

Feb 26, 2001

legacy

363s

Apr 16, 2000

legacy

225

Apr 16, 2000

legacy

288b

Apr 16, 2000

legacy

288b

Apr 16, 2000

legacy

288a

Apr 16, 2000

legacy

288a

Apr 16, 2000

legacy

287

View All Filings

Who are the officers of WILLIAM SMITH (NEWARK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
POSSLETHWAITE, Merelina Springfield House 23 Farndon Road NG24 4SB Newark Nottinghamshire	Jan 31, 2000		Secretary	Springfield House 23 Farndon Road NG24 4SB Newark Nottinghamshire			British			69487490001
POSTLETHWAITE, Stephen Ernest Springfield House 23 Farndon Road NG24 4SB Newark Nottinghamshire	Jan 31, 2000		Director	Springfield House 23 Farndon Road NG24 4SB Newark Nottinghamshire		United Kingdom	British	1951-12	Builder	56955750001
HUNT, Reginald The Meadows Burnmoor Lane Egmanton NG22 0HE Newark Nottinghamshire	Apr 08, 1999	Jan 31, 2000	Secretary	The Meadows Burnmoor Lane Egmanton NG22 0HE Newark Nottinghamshire			British			11123860003
THORPE, Charles Vincent Millfield Frieston Road NG32 3BX Caythorpe Lincs		Apr 09, 1999	Secretary	Millfield Frieston Road NG32 3BX Caythorpe Lincs			British			20931180003
BAMFORD, John Kirkman Abbeywood 27 London Road NG24 1TN Newark Nottinghamshire		Jun 21, 1999	Director	Abbeywood 27 London Road NG24 1TN Newark Nottinghamshire		United Kingdom	British	1929-10	Civil Engineer	13356590001
SMITH, Wesley Grainger Winthorpe House Gainsborough Road Winthorpe NG24 2NN Newark Nottinghamshire	Apr 08, 1999	Jan 31, 2000	Director	Winthorpe House Gainsborough Road Winthorpe NG24 2NN Newark Nottinghamshire		England	British	1958-6	Company Director	64111170001
THORPE, Charles Vincent Millfield Frieston Road NG32 3BX Caythorpe Lincs		Apr 09, 1999	Director	Millfield Frieston Road NG32 3BX Caythorpe Lincs			British	1937-8	Company Secretary	20931180003

View Detailed Information on Officers and People with Significant Control

Does WILLIAM SMITH (NEWARK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 07, 1999 Delivered On May 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 17, 1999Registration of a charge (395) Oct 21, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 22, 1973 Delivered On Jan 26, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property at 35,37, & 39, millgate newark, notts.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 26, 1973Registration of a charge Oct 29, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 22, 1973 Delivered On Jan 26, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property at 6 and 8 fairfield avenue, newark notts and 22 acacia rd, balderton, newark.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 26, 1973Registration of a charge Oct 21, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 22, 1973 Delivered On Jan 26, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Building and land at millgate and pelham street, newark, notts.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 26, 1973Registration of a charge Oct 21, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 08, 1953 Delivered On Oct 23, 1953	Satisfied	Amount secured All moneys due etc not exceeding £3,500
	Short particulars 35,37,39 millgate, newark, nottingham.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 23, 1953Registration of a charge Oct 21, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 08, 1953 Delivered On Oct 23, 1953	Satisfied	Amount secured All moneys due etc not exceeding £3,500
	Short particulars 6 and 8, fairfield avenue, and 16,20,22 acacia road, balderton notts.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 23, 1953Registration of a charge Oct 21, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 08, 1953 Delivered On Oct 23, 1953	Satisfied	Amount secured All moneys due etc not exceeding £1,000
	Short particulars 86,88,90 victoria street newark, nottingham.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 23, 1953Registration of a charge Oct 21, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 08, 1953 Delivered On Oct 23, 1953	Satisfied	Amount secured All moneys due etc not exceeding £1,500.
	Short particulars Nos 41/51 (odd) millgate newark and 26 pelham street, newark, nottingham.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 23, 1953Registration of a charge

View Detailed Information on Charges

Does WILLIAM SMITH (NEWARK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 11, 2005	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Watchorn Elwell Watchorn & Saxton Llp Cumberland House NG1 6EE 35 Park Row Nottingham	practitioner	Elwell Watchorn & Saxton Llp Cumberland House NG1 6EE 35 Park Row Nottingham	May 11, 2005
Ronald Stanley Harding Elwell Watchorn & Saxton Llp Cumberland House NG1 6EE 35 Park Row Nottingham	practitioner	Elwell Watchorn & Saxton Llp Cumberland House NG1 6EE 35 Park Row Nottingham	May 11, 2005

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0